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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EQUIOM TRUST COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
CASTLEPEAK INVESTMENTS INC. Intermediary 19-MAR-1991 Panama Changed agent Panama Papers
IONA INVESTMENTS GROUP LIMITED Intermediary 13-FEB-1998 British Virgin Islands Changed agent Panama Papers
TFM MANAGEMENT LIMITED Intermediary 26-AUG-1998 British Virgin Islands Changed agent Panama Papers
VECTAR TRADING COMPANY LIMITED Intermediary 24-MAR-1995 Bahamas Active Panama Papers
Sundance Yacht Services Limited Intermediary 18-DEC-2006 British Virgin Islands Active Panama Papers
LOUELLA S.A. Intermediary 10-AUG-2006 British Virgin Islands Active Panama Papers
Green High Holdings Limited Intermediary 25-APR-2006 British Virgin Islands Active Panama Papers
GLENCLARE PROPERTIES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Active Panama Papers
AGETON SHIPPING LIMITED Intermediary 16-FEB-2004 Bahamas Active Panama Papers
GOLDHURST OVERSEAS DEVELOPMENTS LTD. Intermediary 14-JUN-1999 British Virgin Islands In transition Panama Papers
LONDON PROPERTIES HOLDINGS LIMITED Intermediary 05-MAY-1998 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more